According to the indications in the Social Statute of PETROPERÚ, the Board may institute the committees it deems necessary for the operations of the Company. These will be led by one (1) Independent Director and one (1) additional member not independent from the Board, designated for a period of two (2) years.
Currently, the Board has the following committees:
The main objective of the Committee is to recommend to the Board mechanisms for the adoption, following and improvement of practices of Corporate Governance in the Company. Among the primary responsibilities we find:
This Committee is tasked with supervising the topics related with risk management and internal control; the process of preparing the relevant economic – financial information; as well as reviewing and following up on the results obtained from the execution of auditing, external, internal and from the National General Comptroller. Its primary responsibilities are:
This Committee is tasked with supervising the actions of management, direction and administration set forth in the Social Statute of PETROPERÚ. The main responsibilities are: